It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveAl Safwa Trading Private Limited, a active private limited company, was established on 21 October 2015 in Mumbai, Maharashtra, India. Engaging in non specialized stores within the home appliances sector, it holds CIN: U52100MH2015PTC269457. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Azim Abdulkader Memon (Director), Aamir Azim Memon (Director). Past directors included Fakhruddin Mohamed Gani. It holds ₹1.81 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, 6, Summer Queen Building, Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Mumbai, Maharashtra, 400005.
U52100MH2015PTC269457
269457
21 October 2015
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Azim Abdulkader Memon | Director | 21 Oct 2015 | Current |
| Aamir Azim Memon | Director | 01 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2023 | Past |
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Al Safwa Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 51.16% increase. The company also saw a substantial fall in profitability, with a 55.16% decrease in profit. The company's net worth moved up by a moderate rise of 2.68%.
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₹1,810,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Hdfc Bank Limited | ₹1.81 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 101099983 was registered on 12 Mar 2025. was documented.
The activity Al Safwa Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Al Safwa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Aamir Azim Memon was appointed as a Director was appointed as a Director on 01 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Azim Abdulkader Memon was appointed as a Director was appointed as a Director on 21 Oct 2015 & has been associated with this company since 10 years 2 months . was documented.
The activity Al Safwa Trading Private Limited was registered on 21 Oct 2015 with Roc Mumbai & aged 10 years 2 months as per MCA records. was completed.
The CIN of Al Safwa Trading Private Limited is U52100MH2015PTC269457.
Al Safwa Trading Private Limited is headquartered at Ground Floor, 6, Summer Queen Building, Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Mumbai, Maharashtra, 400005.
Al Safwa Trading Private Limited was incorporated on 21 October 2015.
The current directors of Al Safwa Trading Private Limited are
The primary industry of Al Safwa Trading Private Limited is Home Appliances.
Al Safwa Trading Private Limited is unlisted.
The authorized capital of Al Safwa Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Al Safwa Trading Private Limited is Compliant.
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